AIM Rule 26

The information outlined below is made available for the purposes of AIM Rule 26 and was updated on 31 December 2016.

Business description

easyHotel is an international owner, developer, operator and franchisor of “easyHotel” branded hotels. easyHotel’s strategy is to target the “super budget” segment of the hotel industry by marketing “clean, comfortable and safe” hotel rooms to its customers. easyHotel currently has a hotel portfolio comprising approximately 2,000 rooms consisting of 3 owned hotels, and 19 franchised hotels.

easyHotel was established in 2004 as a wholly owned subsidiary of easyGroup which is ultimately 100 per cent. owned by the founder of the “easy” company concept, Sir Stelios Haji-Ioannou.

Country of incorporation: United Kingdom
Main country of operation: United Kingdom

History of easyHotel

Company details:

Company name: easyHotel plc

Place of registration: England

Registered number: 09035738

Registered office address:
easyHotel House
80 Old Street
London
EC1V 9AZ

Documentation

Visit our document centre for all shareholder and relevant documentation released in the past 12 months.

Board of Directors

Read about our Board of Directors

Advisers and contacts

Details of our NOMAD, advisers and contacts

Exchange/trading platform

The securities of easyHotel plc (Ticker: EZH) are traded on the AIM market of the London Stock Exchange (LSE).

Currently securities are not traded on any other exchange or trading platform.

Significant shareholders and shares in issue

As at 31 December 2016, easyHotel plc had 100,500,000 ordinary shares of 1p in issue. Of these 69.3% were not in public hands. No shares are held in treasury.

Significant Shareholders (at 31 December 2016) % of Share Capital held (directly or indirectly)
easyGroup Holdings Ltd 34.6
Icamap Advisory 29.3
Polar Capital LLP 8.0
Hargreave Hale 5.6
Aberdeen Holdings 5.2

There are currently no restrictions on the transfer of the AIM securities.